Whale Wallet 0x70ff...5ad2 — 39 trades

0x70ff0c992f79e809db3f6fc90331f570fd3a5ad2 Etherscan
🏦→ CEX Withdrawer 🆕 Fresh Whale
$0
+ $928.3K exchange flows
Whale Volume
39
Total Trades
65.50 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$928.3K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$83.6K
8h ago
CEX OUT
$7.4K
2d ago
CEX OUT
$9.0K
3d ago
CEX OUT
$25.0K
4d ago
CEX OUT
$28.1K
4d ago
CEX OUT
$30.0K
4d ago
CEX OUT
$70.0K
5d ago
CEX OUT
$5.7K
5d ago
CEX OUT
$14.0K
5d ago
CEX OUT
$21.1K
6d ago
CEX OUT
$30.0K
6d ago
CEX OUT
$31.0K
6d ago
CEX OUT
$10.0K
8d ago
CEX OUT
$6.5K
8d ago
CEX OUT
$16.3K
10d ago
CEX OUT
$17.5K
11d ago
CEX OUT
$19.5K
12d ago
CEX OUT
$19.0K
14d ago
CEX OUT
$58.0K
14d ago
CEX OUT
$16.5K
15d ago
CEX OUT
$10.0K
17d ago
CEX OUT
$46.8K
19d ago
CEX OUT
$15.0K
19d ago
CEX OUT
$70.0K
20d ago
CEX OUT
$10.0K
21d ago
CEX OUT
$47.2K
27d ago
CEX OUT
$23.5K
28d ago
CEX OUT
$20.5K
28d ago
CEX OUT
$13.5K
29d ago
CEX OUT
$14.0K
29d ago
CEX OUT
$5.2K
30d ago
CEX OUT
$14.8K
31d ago
CEX OUT
$22.9K
32d ago
CEX OUT
$40.0K
32d ago
CEX OUT
$19.5K
34d ago
CEX OUT
$12.0K
34d ago
CEX OUT
$10.0K
34d ago
CEX OUT
$10.2K
34d ago
CEX OUT
$5.0K
35d ago

About This Wallet

This Ethereum whale wallet (0x70ff...5ad2) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 39 recorded moves (exchange deposits/withdrawals and DEX swaps).

Deep Blue Alpha monitors thousands of Ethereum whale wallets in real-time, tracking every DEX swap across Uniswap V2/V3, CoW Protocol, 1inch, and other decentralized exchanges — as well as every CEX deposit and withdrawal flow. Each trade is classified by direction (buy/sell), aggregated into sentiment metrics, and scored for conviction.

View all tracked wallets → Live transaction feed → How whale tracking works → Intelligence suite →